Risk, Compliance and Settlements at Oceanic Consulting Group
sydney, Australian Capital Territory, Australia -
Full Time


Start Date

Immediate

Expiry Date

06 Dec, 26

Salary

0.0

Posted On

07 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description

OCG is recruiting across Risk, Compliance, Governance, Financial Crime and Settlements for leading financial services organisations and a global fintech.


Current Roles


Risk & Compliance Consultants

Support major regulatory and transformation programs: FAR, CPS 230, regulatory advisory, remediation (RG271/277), GRC uplift, data governance, operating model reviews.


Compliance Officer – Online Trading

Work across trade surveillance, AML/CTF investigations, regulatory compliance, monitoring/testing, breach management, licensing and framework uplift.

 

Settlements Officer – DVP Settlements & Corporate Actions

Be responsible for managing DVP settlement obligations, investigating trade exceptions, processing corporate actions, reconciliations and ensuring compliance with ASX rules and internal processes. 


Responsibilities
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